SANY INT'L (00631)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Liang Zaizhong31-Oct-25Chairman of the Board, Member and Chairman of the Nomination CommitteeNo specific reason provided. Mr. Liang remains as an executive Director.
Qi Jian21-Jul-26CEOTo devote more time to his other business commitments.
31-Oct-25EDTo enhance the Company’s corporate governance structure and strengthen the rotation mechanism of the strategic leadership team, the Company has implemented a personnel change whereby Mr. Qi has resigned as a Director while retaining his position as Chief Executive Officer.